13 July 2020

World Markets

ENTITY NAME: World Markets
WEBSITE: https://worldmarkets.com/
EMAIL:  [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
PHONE: + 64 4 280 7401

REASON FOR WARNING: 

We are concerned World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.

World Markets is not a registered financial service provider and is unable to offer financial services/products to New Zealand residents. As such, we recommend exercising caution when dealing with this entity.

Details of the bank accounts used by World Markets are as follows: 

Account Name: Settleap Pty Ltd

Account Number: 036034 527884 

Bank Name: Westpac Banking Corporation (Western Australia)

Account Name: FAD Berlin Consult UG

Account Number: DE49 1101 0100 2779 7302 12 

Bank Name: SolarisBank AG (Germany)